SANTIA PROPERTY HOLDINGS LIMITED

Company number 08464292

Date	Type	Description	View / Download
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Jun 2017	600	Appointment of a voluntary liquidator	(3 pages)
31 May 2017	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 15 Canada Square London E14 5GL on 31 May 2017	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-02	(1 page)
25 May 2017	LIQ01	Declaration of solvency	(7 pages)
05 Apr 2017	MR04	Satisfaction of charge 084642920002 in full	(4 pages)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
19 Jan 2017	AUD	Auditor's resignation	(1 page)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
06 Jul 2016	AP01	Appointment of Mr Ken Coveney as a director on 1 July 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(4 pages)
05 Feb 2016	MR04	Satisfaction of charge 084642920001 in full	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 084642920003 in full	(1 page)
05 Feb 2016	MR04	Satisfaction of charge 084642920004 in full	(1 page)
04 Feb 2016	AP01	Appointment of Mr Martin William Smith as a director on 2 December 2015	(2 pages)
04 Feb 2016	TM01	Termination of appointment of Jane Helen Hext as a director on 2 December 2015	(1 page)
15 Jan 2016	AP04	Appointment of Mitre Secretaries Limited as a secretary on 1 January 2016	(2 pages)
15 Jan 2016	AD01	Registered office address changed from Santia House Parc Nantgarw Nantgarw Cardiff CF15 7QX to Cannon Place 78 Cannon Street London EC4N 6AF on 15 January 2016	(1 page)
30 Dec 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(3 pages)
03 Jul 2015	AA	Full accounts made up to 31 January 2015	(13 pages)
08 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 1	(3 pages)
08 Apr 2015	CH01	Director's details changed for Jane Helen Hext on 27 March 2015	(2 pages)
07 Apr 2015	CH01	Director's details changed for Mr Alyn Franklin on 27 March 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Karen Jayne Halford as a director on 31 January 2015	(2 pages)